Company Information

CIN
Status
Date of Incorporation
06 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Parashar
Pradeep Kumar Parashar
Director/Designated Partner
over 2 years ago
Rajnesh Giri
Rajnesh Giri
Director/Designated Partner
over 2 years ago

Past Directors

Baoxin Li
Baoxin Li
Director
about 9 years ago

Documents

Form DPT-3-15102020-signed
Form INC-28-07102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Optional Attachment-(1)-29092020
Form ADT-1-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Copy of written consent given by auditor-17072020
Directors report as per section 134(3)-17072020
List of share holders, debenture holders;-17072020
Form DIR-12-17072020_signed
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Form ADT-1-07122019_signed
Form ADT-3-04122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Resignation letter-26112019
Form DIR-12-19072019_signed
Notice of resignation;-18072019
Evidence of cessation;-18072019
Declaration by first director-18072019
Form DPT-3-15072019
Interest in other entities;-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019